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iviola_anne

Viola A

@iviola_anne

OSINT Investigator Forensic Accounting Analyst

United Kingdom
English
About me
I am Viola Anne, an OSINT Investigator and Forensic Accounting Analyst. I help individuals, business owners, and legal teams uncover the facts behind scams, hidden money, and suspicious activity using asset tracing and forensic accounting. I provide clear, sourced reports for litigation support and fraud investigation.... Read more

Skills

i
iviola_anne
Viola A
Offline • 
Average response time: 1 hour

See my services

Corporate Investigations
I will do osint investigation, asset tracing, forensic accounting
From$35 / projectMore details
Financial Reporting
I will perform forensic accounting and fraud investigation reports
From$50 / projectMore details

Work experience

Fiverr

OSINT Investigator & Forensic Accounting Analyst

Fiverr • Freelance

Jan 2024 - Present • 2 yrs 9 mos

Provides specialized investigative services including online investigation of people and companies, asset tracing, and transaction analysis. Conducts fraud investigations, due diligence, and prepares litigation support reports using lawful public-source methods and OSINT techniques to uncover facts behind scams and suspicious activity.